Dissolved
Dissolved 2014-08-12
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Home > England & Wales Companies > DARWIN (CARLTON MANOR) LIMITED
Company Information for DARWIN (CARLTON MANOR) LIMITED
TALACRE, CLWYD, CH8,
|
Company Registration Number
 06832354 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Darwin (carlton Manor) Ltd
DARWIN (CARLTON MANOR) LIMITED was founded on 2009-02-27 and had its registered office in Talacre. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DARWIN (CARLTON MANOR) LIMITED | |
| Legal Registered Office | |
| TALACRE CLWYD | |
Filing Information
| Company Number | 06832354 | |
|---|---|---|
| Date formed | 2009-02-27 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 00:59:02 |
| Companies House |
|
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Company Officers of DARWIN (CARLTON MANOR) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY GEOFFREY DAVID ESSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FFW SECRETARIES LIMITED |
Company Secretary | ||
VICTORIA LEIGH BRANNEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DARWIN (KP CLUB) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
| DARWIN (MULLION COVE) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
| DARWIN (CRIGGAN MILL) LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-08-12 | |
| DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active | |
| GREEN GODESSE LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Liquidation | |
| DARWIN (HOLIDAY PARK) 2 LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Dissolved 2017-12-12 | |
| DARWIN (HOLIDAY PARK) 1 LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Dissolved 2017-12-12 | |
| DARWIN (WOODSIDE BAY) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
| DARWIN (WOODSIDE COASTAL RETREAT) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
| DARWIN (PIRAN MEADOWS) LIMITED | Director | 2010-08-11 | CURRENT | 2010-06-15 | Active | |
| DARWIN (HAWKCHURCH COUNTRY PARK) LTD | Director | 2010-05-07 | CURRENT | 2007-11-27 | Active | |
| DARWIN (WAREHAM FOREST) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
| DARWIN CONTRACT MANAGEMENT LIMITED | Director | 2010-05-07 | CURRENT | 2008-07-03 | Active | |
| DARWIN (SWANAGE BAY VIEW) LIMITED | Director | 2010-05-07 | CURRENT | 2009-08-24 | Liquidation | |
| DARWIN (SANDYMOUTH) LIMITED | Director | 2010-05-07 | CURRENT | 2010-02-10 | Active | |
| DARWIN (BATH MILL) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-11 | Active | |
| DARWIN (TILFORD WOODS) LIMITED | Director | 2010-05-07 | CURRENT | 2009-02-27 | Active | |
| DARWIN (BEACH COVE) LIMITED | Director | 2010-05-06 | CURRENT | 2007-11-27 | Active | |
| DARWIN (CHEDDAR WOODS) LIMITED | Director | 2010-05-06 | CURRENT | 2008-06-05 | Active | |
| ESSE COMMUNICATIONS UK LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-03-08 | |
| DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 73777 | |
| AR01 | 27/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM STANMORE HOUSE 29/30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 27/02/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 27/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 27/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 31/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 35 VINE STREET LONDON EC3N 2AA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AA01 | PREVSHO FROM 28/02/2010 TO 30/09/2009 | |
| AR01 | 27/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 27/02/2010 | |
| SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 73777 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds
Licences & Regulatory approval
We could not find any licences issued to DARWIN (CARLTON MANOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DARWIN (CARLTON MANOR) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of DARWIN (CARLTON MANOR) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DARWIN (CARLTON MANOR) LIMITED
Income
Government Income
We have not found government income sources for DARWIN (CARLTON MANOR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as DARWIN (CARLTON MANOR) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DARWIN (CARLTON MANOR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DARWIN (CARLTON MANOR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DARWIN (CARLTON MANOR) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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